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Doku Khamatovich Umarov

Terrorism · Political · Sanctioned entity

Doku Khamatovich Umarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	(דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · Doka Umarov · Dokka Oemarov · Dokka Umarov · 27 more...				[sources]
Other name	Abu Usman · Abu Usmán · Abú Usman · Abú Usmán · Dokka Abu Usman · 56 more...				[sources]
Weak alias	Dokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965) · Lom-ali Butayev (Butaev), born in 1955 · ドッカ・ウマロフ（1964年4月13日出生） · ドッカ・ウマロフ（1965年4月13日出生） · 1 more...				[sources]
Birth date	1955 · 1964-04-13 · 1964-05-12 · 1965-04-13				[sources]
Place of birth	Kharsenoi · Kharsenoy Village, Russian Federation · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RUSSIAN FEDERATION · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation · Kharsenoy, district de Shatoyskiy (Sovetskiy), République tchétchène · 1 more...				[sources]
Death date	2013-09-07				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	DOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · 6 more...				[sources]
ID Number	`9603464086`				[sources]
Last name	Butaev · Butayev · UMAROV · Umarov · Umarow · 1 more...				[sources]
Middle name	UMAROV · عمروف				[sources]
Passport number	`96 03 464086` · `Passport, 96 03 464086` · `ロシア旅券 96 03 464086（2003年6月1日発行）`				[sources]
Patronymic	Butaev · Butayev · Khamatovich · Umarov · Умаров · 1 more...				[sources]
Second name	KHAMATOVICH · خاماتوفيتش				[sources]
Wikidata ID	Q58813				[sources]
Position	President of Ichkeria (2006-2007) · monarch (2007-2013)				[sources]
Education	Grozny State Oil Technical University				[sources]
Religion	Islam · Salafism · wahhabism				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-03-10				[sources]
Modified on	2024-02-28				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Nationality: USSR until 1991.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965

— Swiss SECO Sanctions/Embargoes, 2023-04-20

description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French Freezing of Assets, 2023-04-20

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

身体的情報：身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

CHECHENSKAYA RESPUBLIKA

— 2021-11-21

KHARSENOY VILLAGE

— 2021-11-21

RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955

— 2021-11-21

SHATOYSKIY (SOVETSKIY) DISTRICT

— 2021-11-21

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

Chechen warlord (1964-2013)

— Wikidata non-official source, 2023-07-18

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`96 03 464086`	Russia	passport	2003-06-01	-
`96 03 464086`	Russia	Passport	2003-06-01	-
`9603464086`	Russia	National passport	-	-
`9603464086`	Russia	National passport	-	-
`96 03 464086`	Russia	Passport	2003-06-01	-

Linked from
Subject	Role	Start date	End date
Emarat Kavkaz	related-to	-	-
Aliaskhab Alibulatovich Kebekov	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Economy, Finance, and Recovery	(UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
European External Action Service	TAQA	2015-01-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-04-22	-
United Nations Security Council (UN SC)	Al-Qaida	2011-03-10	-
Federal Public Service Finance	TAQA	2015-01-17	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-03-10	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-06-26	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-16939 · md-terr-2f628762ef388e59394e5af739b255af8b8fce8b · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · ua-sfms-1108 · ofac-12110 · arpet-personas-2960872 · NK-D4pdPX3AFcNcsLit8viBoU · eu-fsf-eu-2557-69 · zafic-658 · NK-oFf7pA6PPnf66mA7vzNBEV · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c · au-dfat-1241-doku-khamatovich-umarov · unsc-2960872 · zafic-658-doku-khamatovich-umarov · gb-hmt-11688 · fr-ga-3150 · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · NK-eWaCbw3tpNwfuwUQKU3dwu · ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · eu-tb-logical-6125 · qa-nctc-2960872-doku-khamatovich-umarov

For experts: raw data explorer

Factsheet Descriptions Data sources

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